CHM LONDON PROPERTIES LIMITED

Company number 07259011

Date	Type	Description	View / Download
29 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2015	(14 pages)
17 Dec 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom to 37 Sun Street London EC2M 2PL on 17 December 2014	(2 pages)
16 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09	(1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
16 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Oct 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
27 Sep 2013	DS02	Withdraw the company strike off application	(2 pages)
26 Sep 2013	CERTNM	Company name changed plexus uk incorporated LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-23	(2 pages)
26 Sep 2013	CONNOT	Change of name notice	(2 pages)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2012	TM01	Termination of appointment of Paul Urwin as a director	(1 page)
05 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 220	(5 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
02 Feb 2012	TM01	Termination of appointment of Tim Elster as a director	(1 page)
08 Dec 2011	TM01	Termination of appointment of Mark Thorpe as a director	(1 page)
16 Aug 2011	AA01	Current accounting period extended from 31 May 2011 to 30 September 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(8 pages)
09 Jun 2011	AP01	Appointment of Mr Tim Elster as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Paul Anastasi as a director	(1 page)